Search results for "Ghislaine Maxwell"
15,487 results for ""Ghislaine Maxwell""
Page 62 of 620
DOJ-OGR-00020733.jpg
...08/10/2022)
08/10/2022 762 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Ghislaine Maxwell. Notice is
hereby given that an official transcript of a Trial proceeding held on 12/16/21 has been
filed by the court reporter/transcriber in the above-captioned matter. The parties have...
DOJ-OGR-00019252.jpg
Legal
...07/07/2020)
07/08/2020 11 | MEMO ENDORSEMENT as to Ghislaine Maxwell on 9 LETTER by USA as to
Ghislaine Maxwell addressed to Judge Alison J. Nathan from Alex Rossmiller dated
July 7, 2020 re: scheduling. ENDORSEMENT: The Court hereby sets the following
briefing schedule. The Defense response is...
DOJ-OGR-00019270.jpg
Legal
...07/07/2020)
07/08/2020 11 | MEMO ENDORSEMENT as to Ghislaine Maxwell on 9 LETTER by USA as to
Ghislaine Maxwell addressed to Judge Alison J. Nathan from Alex Rossmiller dated
July 7, 2020 re: scheduling. ENDORSEMENT: The Court hereby sets the following
briefing schedule. The Defense response is...
DOJ-OGR-00020736.jpg
Legal
...330 (AJN)
GHISLAINE MAXWELL,
Defendant.
oe .
COUNT ONE
(Conspiracy to Entice Minors to Travel to Engage in
Illegal Sex Acts)
The Grand Jury charges:
OVERVIEW
Ll. The charges set forth herein stem from the role
of GHISLAINE MAXWELL, the defendant, in the sexual exploitation
and abuse of multiple minor girls...
Giuffre_Maxwell_Batch4_p00174.png
Deposition
...Attached hereto as Sealed Composite Exhibit 1 is a true and correct copy of
Excerpt from April 22, 2016, Deposition of Ghislaine Maxwell.
4. Attached hereto as Sealed Exhibit 2 is a true and correct copy of June 20, 2016
Sealed Court Order.
5. Attached hereto as Sealed Composite Exhibit...
DOJ-OGR-00020663.jpg
Legal
...05/03/2021)
05/03/2021 267 | JOINT LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Jeffrey
S. Pagliuca dated May 3, 2021 re: defense witness disclosures, Dkt. No. 250 (Pagliuca,
Jeffrey) (Entered: 05/03/2021)
05/04/2021 ORDER as to Ghislaine Maxwell: On April 30...
DOJ-OGR-00020731.jpg
...08/10/2022)
NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Ghislaine Maxwell. Notice is
hereby given that an official transcript of a Trial proceeding held on 12/2/21 has been
filed by the court reporter/transcriber in the above-captioned matter. The parties have
seven (7) calendar days...
EFTA00021819.pdf
Court Filing
...Pretrial Interview - Ghislaine Maxwell
Date: Mon, 06 Jul 2020 17:34:49 +0000
I will handle this matter.
Thanks
U.S. Pretrial Services
On Jul 6, 2020, at 1:33 PM,
Good afternoon,
)
wrote:
Copied on this email are Chris Everdell and Mark Cohen, two attorneys representing defendant Ghislaine Maxwell...
EFTA01523317.pdf
Financial
...OM 000 20 0000i AlAXWE04 WOW /05
GHISLAINE MAXWELL
CIO NEW YORK STRATEGY GROUP
Page 1 of 8
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00050946
SDNY_GM_00320144
EFTA01523317
EFTA01523325.pdf
Financial
J.PMorgan
JPMorgan Chase Bank, N.A.
GHISLAINE MAXWELL IRA
345 Park Avenue, New York, NY 10154-1002
For the Period 111/09 to IBI/09
Asset Account
J.P. Morgan Private Bank Team
Table of Contents
Page
Mary Casey
Banker
(212) 464-0374
Account Summary
2
Janet Young
Client...
Giuffre_Maxwell_Batch3_p00265.png
Deposition
...Attached hereto as Sealed Exhibit 2 is a true and correct copy of Excerpt from
April 22, 2016, Deposition of Ghislaine Maxwell.
5. Attached hereto as Sealed Exhibit 3 is a true and correct copy of Excerpt from
July 22, 2016, Deposition of Ghislaine Maxwell.
6. Attached hereto as Sealed...
EFTA00164073.pdf
FBI Report
...Table of Contents
EFTA00164073
• Supreme Court Meets to Discuss Ghislaine Maxwell Appeal and Other Pending Cases
EFTA00164074
Supreme Court Meets to Discuss Ghislaine Maxwell Appeal and Other Pending Cases
NBC News (09/29, Hurley) reported that the Supreme Court justices met in private for their annual "long
conference" to consider...
EFTA00152410.pdf
Legal
...Arrest of Ghislaine MAXWELL, British National
Ghislaine Maxwell was arrested on 7.2.20 pursuant to a federal arrest warrant issued out of the SDNY. She was indicted on June 29, 2020 on a six count
indictment. Charges arc below:
18USC 371 (conspiracy to entice minor)
I 8USC 2422 and...
EFTA01988027.pdf
Flight Log
...The Mail on Sunday and other newspapers ran the story about
Andrew's rendezvous with
in Ghislaine Maxwell's
London home. These reports said that Jeffrey Epstein and Ghislaine
Maxwell left the Duke of York and
alone for several
hours, and that the next morning Ghislaine Maxwell told
that the...
EFTA00174310.pdf
FBI Report
...Kevin Maxwell and Ian Maxwell are Ghislaine Maxwell's brothers).
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
3
EFTA00174312
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
•
(U) What is the relationship between Malcolm Grumbridge and Ghislaine
Maxwell?
•
(U) When is...
DOJ-OGR-00020639.jpg
Court Filing
...12/03/2020)
12/04/2020)
12/04/2020 86 | LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Christian R.
Everdell dated 11/25/2020 re: Sealing (Everdell, Christian) (Entered: 12/04/2020)
12/04/2020 87 | LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan...
HOUSE_OVERSIGHT_014279.jpg
[16 East 65° Street
New York NY 10021
Ms Ghislaine Maxwell
Staff
Michelle Campos
Jennifer
House Managers
Joseph & Florena Rueda
Joseph
Florena
358 El Brilla Way, Palm Beach
Florida 33480
Mr. Jeffrey Epstein
Ms Ghislaine Maxwell
Stalf
bouche de Roshi Mechiwn.
Jerome Pierre (Gardner) M- F
Alan Stopeck Landscape designer...
HOUSE_OVERSIGHT_014280.jpg
...Jeffrey Epstein
Ms Ghislaine Maxwell
Staff
Office
Brice & Karen Gordon Home
Brice
Karen
Floyd & Deire Home
Manolito
Little St. James
C/O} Financial Trust Company
6190, Red Hook Quarters, Suite B3,
St. Thomas, USV1 00862.
Mr. Jeffrey Epstein
Ms. Ghislaine Maxwell
Staff
Miles & Cathy Alexander
Miles
Cathy
Paris
22 Avenue...
EFTA00038004.pdf
FBI Report
...Normal
I understand that you are the working the case on Ghislaine Maxwell. Maxwell's real estate attorney,
reach out to me about her dealings with Maxwell and wanted to provide information about Maxwell. I will be forwarding
you the email that I received for
I have not spoken to...
EFTA01522975.pdf
Financial
GHISLAINE MAXWELL-HY
ACCT.
For the Period 12/1/12 to 12/31/12
IRS Circular 230 Disclosure
JPMorgan Chase & Co. and its affiliates do not provide tax advice. Accordingly, any discussion of U.S. tax matters contained herein (including any attachments) is not intended or written to be used...
EFTA01523232.pdf
Financial
GHISLAINE MAXWELL-HY
ACCT
For the Period 12/1/13 to 12/31/13
IRS Circular 230 Disclosure
JPMorgan Chase & Co. and its affiliates do not provide tax advice. Accordingly, any discussion of U.S. tax matters contained herein (including any attachments) is not intended or written to be used...
EFTA01589181.pdf
Photo
...March 9, .2009 .
.Account name!
Ghislaine Maxwell
At-Count #
739116312
Please wire Five Hundred Thousand Dollars & 00/100 ($5003000)
from the above
account to:.
Bank name:
Bank of America
Miami, FL 3313i
ABA #
Account name: Ghislaine Maxwell.
Account #
Exi stem
Initiator's.Sisuature
Nulinwiter's
Name &
Authorizer's Si
!ion...
DOJ-OGR-00001421.jpg
Court Filing
...On Appeal from the United States District Court
for the Southern District of New York, 20-CR-330 (AJN)
Appellant Ghislaine Maxwell’s Appendix to the
Renewed Motion for Pretrial Release
Leah S. Saffian David Oscar Markus
LAW OFFICES OF LEAH SAFFIAN *Counsel of Record
15546 Meadowgate Road MARKUS/MOSS...
DOJ-OGR-00020339.jpg
Court Filing
...On Appeal from the United States District Court
for the Southern District of New York, 20-CR-330 (AJN)
Appellant Ghislaine Maxwell’s Appendix to the
Renewed Motion for Pretrial Release
Leah S. Saffian David Oscar Markus
LAW OFFICES OF LEAH SAFFIAN *Counsel of Record
15546 Meadowgate Road MARKUS/MOSS...
EFTA01522119.pdf
Financial
GHISLAINE MAXWELL- OAP FOG
ACCT
For the Period 12/1/I1 to 12/31/11
IRS Circular 230 Disclosure
JPMorgan Chase & Co. and its affiliates do not provide tax advice. Accordingly, any discussion of U.S. tax matters contained herein (including any attachments) is not intended or written to be...
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